THE DERBYSHIRE (PREMISES) LIMITED
Non-Trading
General Information
NAME
THE DERBYSHIRE (PREMISES) LIMITED
COMPANY NUMBER
02367317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
31/03/1989
(35 years and 8 months old)
WEBSITE
www.thederbyshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/03/1989
19/12/1994
WISEUSE PROPERTIES LIMITED
SWINDON
SN38 1NW
Nationwide House Pipers Way
Swindon
SN38 1NW
P.O.Box 1
Duffield Hall
Belper
Derbyshire
DE56 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONWIDE BUILDING SOCIETY | N/A | N/A |
| THE DERBYSHIRE (PREMISES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Rob Collins (927818244) Appointed |
| 19/09/2024 | Muir James Mathieson (921797604) has left the board |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DERBYSHIRE (PREMISES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DERBYSHIRE (PREMISES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DERBYSHIRE (PREMISES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 10 |
View Report |
|
28/03/2020 - Present (4 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 23/02/1992 - 29/12/2000 (8 years and 10 months) Secretary: 24/02/1994 - 22/06/1994 (3 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Rob Collins (927818244) Appointed |
| 19/09/2024 | Muir James Mathieson (921797604) has left the board |
| 17/06/2024 | New Accounts filed |
| 29/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 04/01/2021 | New Board Member Jason Leslie Wright (927339618) Appointed |
| 04/01/2021 | New Board Member Muir James Mathieson (921797604) Appointed |
| 02/04/2020 | Tony Paul Prestedge (912742629) has left the board |
| 02/04/2020 | New Board Member Rachael Sinclair (926857007) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | NBS COSEC LIMITED (925467741) has left the board |
| 15/02/2019 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 30/01/2019 | Victoria Helen Orme (922064297) has left the board |
| 30/01/2019 | New Company Secretary NBS COSEC LIMITED (925467741) Appointed |
| 16/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 16/12/2016 | New Company Secretary Victoria Helen Orme (922064297) Appointed |
| 16/12/2016 | Jason David Lindsey (915910095) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 03/03/2014 | Change in Reg. Office |
| 01/03/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | Change in Reg. Office |
| 07/01/2013 | Change in Reg. Office |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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